- Company Overview for ACT SPECTRAL LIMITED (02849048)
- Filing history for ACT SPECTRAL LIMITED (02849048)
- People for ACT SPECTRAL LIMITED (02849048)
- More for ACT SPECTRAL LIMITED (02849048)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jan 1998 | AA | Full accounts made up to 31 October 1997 | |
19 Dec 1997 | 287 | Registered office changed on 19/12/97 from: great western house station road reading berkshire RG1 1SX | |
07 Nov 1997 | 288a | New secretary appointed | |
07 Nov 1997 | 288b | Director resigned | |
07 Nov 1997 | 288b | Director resigned | |
07 Nov 1997 | 288b | Secretary resigned | |
07 Nov 1997 | 287 | Registered office changed on 07/11/97 from: unit 5 link industrial estate malvern WR14 1TF | |
07 Nov 1997 | 288a | New director appointed | |
07 Nov 1997 | 288a | New director appointed | |
01 Oct 1997 | 363s | Return made up to 27/08/97; no change of members | |
17 Apr 1997 | AA | Accounts for a small company made up to 31 October 1996 | |
04 Oct 1996 | AUD | Auditor's resignation | |
17 Sep 1996 | 363s | Return made up to 27/08/96; no change of members | |
14 Jul 1996 | AA | Accounts for a small company made up to 31 October 1995 | |
09 Nov 1995 | 288 | New director appointed | |
26 Sep 1995 | 363s | Return made up to 27/08/95; full list of members | |
30 May 1995 | AA | Accounts for a small company made up to 31 October 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Aug 1994 | 363s |
Return made up to 27/08/94; full list of members
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|
Request DocumentReturn made up to 27/08/94; full list of members |
24 Aug 1994 | 363(287) |
Registered office changed on 24/08/94
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Request DocumentRegistered office changed on 24/08/94 |
14 Jan 1994 | 224 |
Accounting reference date notified as 31/10
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|
Request DocumentAccounting reference date notified as 31/10 |
06 Sep 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
27 Aug 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |